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Scientific-Production Enterprise Voln

Export controlled · Sanctioned entity
TypeCompany[sources]
NameScientific-Production Enterprise Voln · Scientific-Production Enterprise Volna · Scientific-production enterprise Volna JSC · Акционерное Общество «Научно-Производственное Предприятие «Волна» · Акционерное общество "Научно-производственное предприятие "Волна" · 3 more...[sources]
Other nameAO NPP Volna · Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Volna" · Joint Stock Company “Research and Production Enterprise “Wave” · NPP Volna · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ВОЛНА" · 1 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailVOLNA@nppvolna.ru · volna@volna.ru[sources]
INN7726534774[sources]
KPP772601001[sources]
OGRN1067746243454[sources]
Registration number7726534774[sources]
Websitevolna.ru[sources]
Address117105, Російська Федерація, м. Москва, шосе Варшавське, буд. 26 (будівля 10, прим. / поверх I/3 ком. 4) · 26 Varshavskoe Highway 117105 RU · 26 Varshavskoe Highway, 117105 · 26 Varshavskoe Highway, Moscow, 117105, Russia. · Ш ВАРШАВСКОЕ Д. 26 СТР. 10, Г.МОСКВА, 117105 · 1 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,687

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,047

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Sanctions Map1,291

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

EU Council Official Journal Sanctioned Entities2,532

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ch-seco-55735 · ca-sema-russia-1-part-2-187 · trade-csl-9c3326604b11345695dfb9145a75ee0a8446832b1f43ce3affc024ec · ru-inn-7726534774 · eu-oj-6733db88681b5a3f26b29ac3db38832624c32339 · ca-sema-1-part-2-200-ru-scientific-production-enterprise-volna · jp-meti-ru-cf153403a682a4b0b88f03d2d72b0fa3b5d2de62 · trade-csl-687849e6b86f9e9749af13b2f251c31a52144360 · trade-csl-a8542048bd560faa8612943663831a9abb8b49dd · eu-oj-6be4ec64279aff1d820a5f53aaf974219ec9635a · ua-nsdc-18794-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-volna · eu-sancmap-a7bac4360d0c7af6ea60dbbb6139c403141c06fa · ca-sema-0f583d6f5e9dd04a56a3a22f0a57388ab98f9553 · NK-7HWVn76kypJw7J63ivgR5K · tw-shtc-a6790e4f5ee0689a48da40ef39b3e5be8877c361 · eu-oj-64045d08a3448535a280a6b218ee13e1b62210d8 · eu-2878-60a5b3d5f34c6241aef5e3cb5ab8f59f43c0691e

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